| Entity Name: | TRW COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRW COMPLIANCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | L13000016100 |
| FEI/EIN Number |
46-1970686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 WINDER ROAD, MACCLENNY, FL, 32063 |
| Mail Address: | 7795 WINDER ROAD, MACCLENNY, FL, 32063 |
| ZIP code: | 32063 |
| County: | Baker |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS TIMOTHY R | Manager | 7795 WINDER ROAD, MACCLENNY, FL, 32063 |
| DONAHOO THOMAS M | Agent | DONAHOO & MCMENAMY, P.A., JACKSONVILLE, FL, 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
